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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Stephen Riley

    Related profiles found in government register
  • Mr Anthony Stephen Riley
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 1 IIF 2
  • Mr Anthony Riley
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 3

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 4

    • F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 5
  • Mr Anthony Stephen Riley
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 6

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7

    • 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 8
  • Riley, Anthony Stephen
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 9
  • Mr Anthony Brindle
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 10 IIF 11

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 12

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 13

    • F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 14
  • Mr Anthony Daryl Brindle
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F15 Parkhall, 40 Martell Road, London, SE21 8EN

      IIF 15
  • Mr Anthony Riley
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Anthony Stephen
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 32
  • Brindle, Anthony
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Brindle, Anthony Daryl
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 617 The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 36

    • F15 Parkhall, 40 Martell Road, London, SE21 8EN

      IIF 37
  • Riley, Anthony Stephen
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 38
  • Mr Anthony Brindle
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 39

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 40 IIF 41

    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 42

    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 43

    • No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England

      IIF 44
  • Mr Anthony Daryl Brindle
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3, 3 The Pines, Formby, L37 2NA, United Kingdom

      IIF 45

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 46 IIF 47 IIF 48

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 49 IIF 50

    • 617, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 51

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 55

    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 56

    • F15, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 57 IIF 58

    • F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63 IIF 64

    • 6, Church Street, Giggleswick, Settle, BD24 0BE, England

      IIF 65
  • Riley, Anthony
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN

      IIF 66

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 67
  • Riley, Anthony Stephen
    British born in December 1972

    Registered addresses and corresponding companies
  • Anthony Brindle
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 74
  • Brindle, Anthony Daryl
    English born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 75
  • Riley, Anthony
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 79

    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 80
  • Riley, Anthony Stephen
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 81
  • Riley, Anthony Stephen
    British

    Registered addresses and corresponding companies

    • 133 Thetford Road, New Malden, Surrey, KT3 5DS

      IIF 82
  • Riley, Anthony
    British born in December 1972

    Registered addresses and corresponding companies
  • Riley, Anthony Stephen
    born in December 1972

    Registered addresses and corresponding companies

    • 3 More London Riverside, London, , SE1 2AQ,

      IIF 89
  • Brindle, Anthony
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 90

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94

    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 95 IIF 96

    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 97

    • F15 Parkhall, 40 Martell Road, London, SE21 8EN, England

      IIF 98

    • Parkhall, Parkhall Unit F31b, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 99

    • Parkhall, 31b, 40, Martell Road, Se21 8en, England

      IIF 100
  • Brindle, Anthony Daryl
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Brindle, Anthony Daryl
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 129
  • Riley, Anthony
    English born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 130
  • Riley, Anthony
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Citypoint, One Ropemaker Street, London, EC2Y 9AW

      IIF 131
  • Riley, Anthony
    British

    Registered addresses and corresponding companies

    • 45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW

      IIF 132 IIF 133
  • Brindle, Anthony
    born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 134
child relation
Offspring entities and appointments 64
  • 1
    ABLE INVESTMENT SERVICES LTD
    10183508
    4385, 10183508: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 121 - Director → ME
  • 2
    ABMO LIMITED
    12855608
    6 Church Street, Giggleswick, Settle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    ARM SOLAR HOLDINGS LLP
    OC445285
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2023-01-06 ~ now
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 74 - Right to surplus assets - 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 4
    BMW (UK) MANUFACTURING LIMITED
    - now 03950868
    NEUTRINOREALM LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2000-04-18 ~ 2000-04-28
    IIF 68 - Director → ME
  • 5
    BMW SERVICES LIMITED
    - now 03950870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30
    Dissolved on 2024-08-22
    NEOSTAR LIMITED
    - 2000-04-19 03950870
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-18 ~ 2000-04-28
    IIF 71 - Director → ME
  • 6
    BRANDON ROAD SOLAR LIMITED
    - now 14450168
    ALSTONE SOLAR LIMITED
    - 2025-03-19 14450168
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-06
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRYNWELL FARM SOLAR LIMITED
    12638409
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-10
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    2024-04-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-02 ~ 2020-07-10
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-04-10 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    BY-PASS FARM SOLAR LIMITED
    12558977
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (22 parents)
    Officer
    2020-04-16 ~ 2021-12-09
    IIF 101 - Director → ME
    2021-12-22 ~ 2022-12-16
    IIF 98 - Director → ME
    Person with significant control
    2021-12-22 ~ 2022-12-16
    IIF 44 - Ownership of shares – 75% or more → OE
    2020-11-09 ~ 2021-02-19
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-16 ~ 2020-06-11
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CALDICOT FARMERS' SOLAR SCHEME LIMITED
    - now 08879271 11791283... (more)
    CALDICOT FARMERS' WIND SCHEME LIMITED - 2019-09-18
    GREENFIELDS (J) WIND LIMITED - 2019-07-13
    HALF ACRE SOLAR LIMITED - 2016-06-29
    GREENFIELDS (L) LIMITED - 2015-03-24
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-11-13 ~ 2019-11-13
    IIF 127 - Director → ME
  • 10
    CECCHI OLDCO LIMITED - now
    CECCHI MEDIA LIMITED
    - 2021-01-20 12668033 13151937
    183 Priests Lane, Shenfield, Brentwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-13 ~ 2020-10-27
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CLAY LANE SOLAR LIMITED
    - now 12294451
    YETI SOLAR HOLDINGS LIMITED
    - 2022-10-28 12294451 12297273
    Unit 1 Imperial Court, Exchange Street East, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CLAYLANDS FARM SOLAR LIMITED
    15261353
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 113 - Director → ME
  • 13
    CPI BOOKMARQUE LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-09
    Dissolved on 2017-06-03
    BOOKMARQUE LIMITED
    - 2010-03-02 03780595
    HAGATRADE LIMITED
    - 1999-08-02 03780595
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-22 ~ 1999-08-27
    IIF 69 - Director → ME
    1999-07-22 ~ 1999-08-27
    IIF 82 - Secretary → ME
  • 14
    CROSSHOUSE SOLAR LIMITED
    16191783
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 106 - Director → ME
  • 15
    DOCKING FARM SOLAR LIMITED
    12554404
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-14 ~ 2022-06-08
    IIF 123 - Director → ME
    Person with significant control
    2020-04-14 ~ 2022-06-08
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    FENWICK SOLAR PROJECT LIMITED
    13705886
    5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (4 parents)
    Officer
    2021-10-27 ~ 2022-10-15
    IIF 104 - Director → ME
    Person with significant control
    2021-10-27 ~ 2022-10-15
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    FIVE LANES SOLAR LIMITED
    - now 12639859
    BISHOPER FARM SOLAR LIMITED
    - 2020-08-06 12639859
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    2020-06-02 ~ 2020-07-11
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-02 ~ 2020-07-10
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FULCRUM INFRASTRUCTURE GROUP LIMITED
    06046377 12004502
    105 Piccadilly, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2007-01-09 ~ 2007-04-02
    IIF 84 - Director → ME
  • 19
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105 Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-01-09 ~ 2007-04-02
    IIF 85 - Director → ME
  • 20
    GLASSFIELD ROAD SOLAR LIMITED
    - now 16191815
    LOWHOUSE SOLAR LIMITED
    - 2025-03-19 16191815
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 119 - Director → ME
  • 21
    GLEBE FARM SOLAR LIMITED
    15253819
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-01 ~ now
    IIF 109 - Director → ME
  • 22
    GLOBAL RENEWABLE DEVELOPMENTS LIMITED
    14844201
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GREEN FARM SOLAR LIMITED
    12638564
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-14 ~ 2022-10-14
    IIF 36 - Director → ME
    2020-06-02 ~ 2022-10-06
    IIF 105 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-10
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GWICK LIMITED
    13007044
    3 3 The Pines, Formby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HAM WESTERN SOLAR LIMITED
    15259151
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 110 - Director → ME
  • 26
    HAUNTON FARMERS' SOLAR LIMITED
    12638695
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-02 ~ 2022-05-25
    IIF 125 - Director → ME
    2022-06-06 ~ 2022-06-06
    IIF 95 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-10
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    2020-11-09 ~ 2021-02-22
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-02 ~ 2020-07-10
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 27
    HULVER ROAD SOLAR LIMITED
    - now 15265318
    WING BURROWS SOLAR LIMITED
    - 2025-03-19 15265318
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ now
    IIF 118 - Director → ME
  • 28
    KIMBLEWICK SOLAR LIMITED
    - now 13737537
    VERNEY FARM SOLAR LIMITED
    - 2023-03-22 13737537
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-01-06
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 29
    LAKES HUT LIMITED
    12222576
    306 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 30
    LITTLETON PASTURES SOLAR LIMITED
    12638974
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (23 parents)
    Officer
    2020-06-02 ~ 2021-06-08
    IIF 37 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-10
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 31
    MAREHAM LANE SOLAR LIMITED
    14450205
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-06
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MOUNT FARM SOLAR EXTENSION LIMITED
    13737315
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-01-06
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 33
    NEAT MARSH SOLAR LIMITED
    15263258
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 116 - Director → ME
  • 34
    NEWLANDS FARM SOLAR LIMITED
    14449977
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-06
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    NORTH FARM SOLAR EXTENSION LIMITED
    12560932
    C/o Skyspecs Limited 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-17 ~ 2022-06-06
    IIF 122 - Director → ME
    Person with significant control
    2020-04-17 ~ 2022-06-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 36
    NORTON ROSE FULBRIGHT LLP - now
    NORTON ROSE LLP
    - 2013-06-03 OC328697 02230419... (more)
    3 More London Riverside, London
    Active Corporate (667 parents, 9 offsprings)
    Officer
    2007-08-01 ~ 2011-12-30
    IIF 89 - LLP Member → ME
  • 37
    ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
    OC347108
    9th Floor 107 Cheapside, London
    Active Corporate (170 parents, 2 offsprings)
    Officer
    2012-01-09 ~ 2019-03-23
    IIF 66 - LLP Member → ME
  • 38
    ORRICK, HERRINGTON & SUTCLIFFE (UK) LLP
    OC414172 04621521
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (112 parents)
    Officer
    2016-11-08 ~ 2019-03-23
    IIF 67 - LLP Member → ME
  • 39
    PILMOOR SOLAR LIMITED
    - now 13737400
    FOX HILL SOLAR PROJECT LIMITED
    - 2022-10-28 13737400
    120 Kings Road, London, England
    Active Corporate (12 parents)
    Officer
    2021-11-11 ~ 2025-02-24
    IIF 129 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-01-06
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 40
    POTTERNE SOLAR PROJECT LIMITED
    - now 13781138
    STARK ENERGY HOLDINGS II LIMITED
    - 2022-10-28 13781138
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-03 ~ now
    IIF 92 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-01-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    POWERTRAIN LIMITED
    - now 03950863
    Insolvency (Case 1) In administration
    Administration started on 2005-04-08
    Administration ended on 2006-03-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-20
    Due to be dissolved on 2023-05-28
    TREASUREREALM LIMITED - 2000-04-13
    8th Floor Central Square 29 Wellington Street, Leeds, Uk
    Dissolved Corporate (24 parents)
    Officer
    2000-04-18 ~ 2000-04-28
    IIF 72 - Director → ME
  • 42
    RILEY CAPITAL LIMITED
    13265662
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 43
    SEDAMIS M40 GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM M40 GP LIMITED - 2009-02-11
    SMIF M40 GP LIMITED - 2007-09-17
    WIZARDS KEEP LIMITED
    - 2004-09-29 05233672
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-09-22 ~ 2004-09-24
    IIF 88 - Director → ME
    2004-09-22 ~ 2004-09-24
    IIF 133 - Secretary → ME
  • 44
    SELSSE SOLAR HOLDINGS I LIMITED
    13800603 13800624... (more)
    4th Floor 361-373 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2022-06-06
    IIF 96 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-06-06
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 45
    SELSSE SOLAR HOLDINGS II LIMITED
    13800611 13800618... (more)
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-14 ~ now
    IIF 76 - Director → ME
    IIF 93 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    SELSSE SOLAR HOLDINGS III LIMITED
    13800618 13800611... (more)
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-14 ~ now
    IIF 78 - Director → ME
    IIF 91 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 47
    SELSSE SOLAR HOLDINGS IV LIMITED
    13800624 13800611... (more)
    4th Floor 361-373 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2022-10-14
    IIF 80 - Director → ME
    IIF 97 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-10-14
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    SEMPERIAN (ST.DAVID'S) LIMITED - now
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED
    - 2007-09-17 05233576
    LIMITLESS CORP LIMITED
    - 2004-11-09 05233576
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2004-11-10
    IIF 87 - Director → ME
    2004-09-22 ~ 2004-11-10
    IIF 132 - Secretary → ME
  • 49
    SEMPERIAN BORROWERCO LIMITED - now
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED
    - 2006-10-11 05945937
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-09-29 ~ 2006-10-05
    IIF 86 - Director → ME
  • 50
    SEMPERIAN HOLDCO LIMITED - now
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED
    - 2006-10-11 05945929
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2006-10-05
    IIF 83 - Director → ME
  • 51
    SOLAR GOLDRUSH HOLDINGS I LLP
    OC436946
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 52
    SOLAR GR HOLDINGS I LLP
    OC436127
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 53
    STARK ENERGY INTERNATIONAL LIMITED
    14484061
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 130 - Director → ME
    IIF 75 - Director → ME
  • 54
    STARK ENERGY LIMITED
    - now 11857289 12299382... (more)
    YETI GENERATION LIMITED
    - 2020-03-03 11857289 12299382
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    STARK ENERGY SERVICES LIMITED
    - now 12299382 11857289
    YETI GENERATION SERVICES LIMITED
    - 2020-03-03 12299382 11857289
    STARK ENERGY SERVICES LIMITED
    - 2019-11-20 12299382 11857289
    306 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ 2020-01-22
    IIF 99 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 56
    SWINDON PRESSINGS LIMITED
    - now 03950873
    RESOLVELAND LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2000-04-18 ~ 2000-04-28
    IIF 73 - Director → ME
  • 57
    WENTLOOGE FARMERS' SOLAR SCHEME LIMITED
    - now 08636572 08637751... (more)
    AWRE PENINSULA FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2017-09-04
    AWRE PENINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-04-17
    AWRE PENSINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-03-25
    GREENFIELDS (E) LIMITED - 2015-03-24
    Hailstone House, Hailstone, Nr Cricklade, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-13 ~ now
    IIF 126 - Director → ME
  • 58
    WENTLOOGE SOLAR PROJECT LIMITED
    12294218
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-11-01 ~ 2019-12-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WHIRLBUSH SOLAR LIMITED
    13278189
    C/o Skyspecs Limited, 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-19 ~ 2022-09-16
    IIF 124 - Director → ME
    Person with significant control
    2021-03-19 ~ 2022-09-16
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 60
    WHITE QUILL REPRO LIMITED - now
    DRAGONLORD LIMITED
    - 1997-11-12 03447620
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (13 parents)
    Officer
    1997-10-14 ~ 1997-10-31
    IIF 70 - Director → ME
  • 61
    WINSTON & STRAWN LONDON LLP
    OC386268 BR028422
    5 New Street Square, London, England
    Active Corporate (36 parents)
    Officer
    2019-03-25 ~ 2021-04-30
    IIF 131 - LLP Member → ME
  • 62
    WOOD LODGE SOLAR PROJECT LIMITED
    13737512
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-01-06
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 63
    YETIGEN SOLAR HOLDINGS LIMITED
    12297273 12294451
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 120 - Director → ME
    2019-11-04 ~ 2020-02-01
    IIF 100 - Director → ME
  • 64
    YEW TREE FARM SOLAR LIMITED
    15261358
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 108 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.